Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Shearwater Systems Limited
- Incorporated
- 9 January 2013 (13 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Ground FloorBuilding 5 Caldecott Lake DriveCaldecotteMilton KeynesMK7 8LE
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 January 2020
Also at Graphnet Health Limited · more companies
British
Born November 1967
Director · Appointed 9 January 2013
British
Born January 1964 (62)
Director · Appointed 9 January 2013
Also at Shearwater Ventures Limited · more companies
British
Born March 1957 (69)
Conner, Jane Marie
Secretary · Appointed 9 January 2013
Conner, Jane Marie
Director · Appointed 9 January 2013
British
Born September 1962 (64)
Officer history (2 former)
31 July 2025
10 February 2021
Resigned Haines, Jr, Douglas Marshall as Director
10 January 2020
10 January 2020
10 July 2014
Appointed Haines, Jr, Douglas Marshall as Director
9 January 2013
9 January 2013
9 January 2013
Appointed Conner, Jane Marie as Secretary
9 January 2013
Appointed Conner, Jane Marie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02933905
Former controllers (2)
27 March 2024
27 March 2024
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £1 | £1 | £3,158,047 |
| Shareholder Funds | £1 | £1 | £3,158,047 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Director's details changed | |||
| 26 October 2026 | Director's details changed | |||
| 26 October 2026 | Director's details changed | |||
| 5 January 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 1 December 2025 | Termination of appointment of a director |
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